Senior / Executive, Finance (Fraud Management)

1 week ago


Jurong, Singapore M1 Limited Full time

Job ID:
**FIN-ACCT-EXEC-FR**

**Job Type**:
**Full Time**

Job Classification:
**Senior / Executive**

Department:
**Finance**

Function:
**Finance**

**Location**:
**Jurong**

Years of Experience:
**3**

Job Responsibilities/Requirements:
**Responsibilities**:

- Liaise with internal and external parties to investigate suspicious activities on mobile usage/ phone subscriptions;
- Assists Manager to review existing and develop business rules and initiatives for implementation;
- Ensures that registration guidelines, policies and business procedures are adhered to;
- Supports the transformation project in areas of testing;
- Performs analysis on customer profile and usages to identify suspicious transactions and high-risk patterns; and
- Conducts periodic internal account/customer reviews to identify potentially fraudulent activity.

**Job Requirements**
- Degree/Diploma in any discipline or equivalent; those with relevant experience may also be considered;
- Technically inclined with knowledge of the telecommunications industry;
- Firm and approachable individual with high level of integrity;
- Strong conceptualization, excellent communication and writing skills;
- Must be proficient in MS Office Applications; and
- Ability to learn quickly.


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